Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 401 to 425 of 10,000, in corpus order.
- Person
Zafar IQBAL
Born 4 Oct 1953 (73 years old),Pakistan
Also known as IQBAL, Zaffer; Zaffer IQBAL; SHEHBAZ, Malik Zafar Iqbal and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
Abdulpatta Escalon Abubakar
Born 11 Jan 1965 (61 years old),Philippines
Also known as アブドゥルパッタ・アブバカル・エスカロン; ABUBAKAR; ESCALON, Abdulpatta Abubakar and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Nur Al-Din AL-DIBISKI
Born 1963,United States
Also known as RAGAB, Abdullah; سالم نور الدين امحمد الدبيسكي Nor Eldin Amohamed Al-Dabski; Abdullah Ragab and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ahmad Zia AGHA
Born 1974,Afghanistan
Also known as احمد ضیا آغا Zia Agha; Noor Ahmad; Noor AHMAD and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Dmitry Nikolaevich CHERNYSHENKO
Born 20 Sep 1968 (58 years old),Russia
Also known as Dmitri Tschernyschenko; Dmitrij Nikolajevič Černišenko; Dmitrij Černyšenko and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Umar PATEK
Born 20 Jul 1966 (60 years old),Indonesia
Also known as Anis Alawi JAFAR; Pak Taek; PATEK, Omar and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Margarita Simonovna Simonyan
Born 6 Apr 1980 (46 years old),Russia
Also known as СИМОНЯН Маргарита Симоновна; Simonyan, Margarita; Symonian Marharyta Symonivna and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
22 sources
- Person
Taleb NAIL
Born 1972,Mali
Also known as الطيب ناي; ジャアファル・アブー・モハメド; NAIL, Tayeb and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
ABDUL-HAQ WASSIQ
Born 20 Sep 1968 (58 years old),Qatar
Also known as ABDULHAQ WASEEQ; アブドゥルハック・ワスィーク; Abdul-Haq WASSEQ and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
22 sources
- Company
Public Joint Stock Company United Aircraft Corporation
Russia
Also known as PAO AOK; Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация» (ПАО «ОАК»; ПАО «ОАК» and 11 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Organization
Al-Akhtar Trust International
Afghanistan
Also known as Pakistani Relief Foundation; パキスタニ・リリーフ・ファウンデーション; Актарабад Медицински лагер and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Valery Fedorovich Rashkin
Born 14 Mar 1955 (71 years old),Russia
Also known as Рашкин Валерий Фёдорович; Valeriy Fjodorovitsj Rasjkin; Рашкин, Валерий Федорович and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Yevgenevych ANANCHENKO
Born 1967,ua-dpr
Also known as Aleksandr Evgenevich Ananchenko; Aleksandr Ananchenko; Alexander Jewgenjewitsch Anantschenko and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Anatolievich Shamanov
Born 15 Feb 1957 (69 years old),Ukraine
Also known as Володимир Анатолійович Шаманов; 弗拉基米尔・沙马诺夫; Vladimir Şamanov and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Nikolay Peskov
Born 3 Feb 1990 (36 years old),Russia
Also known as Николай Чоулз; Песков Дмитрий Николаевич; Nikolay Dmitrievich Choles/Choulz and 24 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Shahid Kharrazi Industries
Iran
Also known as Sanaye Shahid Satari; Shahid Kharrazi Vállalat; Shahid Sattari Ground Equipment Industries and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexey Viktorovich Kuzmichev
Born 15 Oct 1962 (64 years old),France
Also known as Алексей Кузмичев; Aleksej Viktorovitj Kuzmitjov; Алексей Кузьмичов and 15 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Sergey Tsekov
Born 29 Sep 1953 (73 years old),Ukraine
Also known as Sergey Pavlovich TSEKOV; Sergey Pavlovich Tsekov; Sergej Cekov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Saldo
Born 12 Jun 1956 (70 years old),Ukraine
Also known as SALDO Volodymyr Vasyljovytj; Volodymyr Vasylovych SALDO; Сальдо, Владимир Васильевич and 24 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergei Vladilenovich Kiriyenko
Born 26 Jul 1962 (64 years old),Russia
Also known as Сергій Владиленович Кірієнко; 세르게이 키리엔코; Sergej Wladilenowitsch Kirijenko and 24 more
Sanctioned entity
Also debarred entity, person of interest, politician
17 sources
- Company
JOINT STOCK COMPANY VNIIR PROGRESS
Russia
Also known as VNIIR-Haladás Részvénytársaság; Autre dénomination: JSC VNIIR-Progress; АО ВНИИР ПРОГРЕСС and 17 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Surgutneftegas
Russia
Also known as Otkrytoe aktsionernoe obshchestvo Surgutneftegaz; ОАО Сургутнефтегаз; ПАО “Сургутнефтегаз and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Russia
Also known as 株式会社オブホウスキー工場及 び株式会社SOPオブホウスキー工場; JOINT STOCK COMPANY NORTHWEST REGIONAL CENTER CONCERN PROVINCE OF EAST KAZAKHSTAN ALMAZ-ANTEY OBUKHOVSKY FACTORY; JSC Obukhovskiy Plant Northwest Regional Center of Almaz Antey Corporation and 32 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mikhail Efimovich Fradkov
Born 1 Sep 1950 (76 years old),Russia
Also known as Mikhail Yefimovich Fradkov; Fradkov Mykhailo Yukhymovych; Фрадков Михайло Юхимович and 32 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Person
Vitaliy Yuriyovych ZAKHARCHENKO
Born 20 Jan 1963 (63 years old),Ukraine
Also known as Vitalij Yuriyovytj Zachartjenko; Vitaliy Yuriyovych Zakharchenko; Захарченко Виталий Юрьевич and 11 more
Sanctioned entity
Also debarred entity, politician
13 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.